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MARINEBOND LIMITED

Company number 07117329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2017 DS01 Application to strike the company off the register
18 Apr 2016 AA Total exemption small company accounts made up to 30 July 2015
11 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • EUR 689,650
08 Sep 2015 AA Total exemption small company accounts made up to 30 July 2014
11 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • EUR 689,650
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • EUR 2,384,160
31 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 30 July 2014
03 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • EUR 689,650
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • EUR 689,650.00
05 Mar 2012 SH14 Redenomination of shares. Statement of capital 7 February 2012
05 Mar 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
31 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
08 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 1,000
25 Jan 2010 AP02 Appointment of Fenchurch Marine Services Limited as a director
25 Jan 2010 AP04 Appointment of Fides Secretaries Limited as a secretary